DOSSIERS / JEAN MICHEL COGNARD
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Sole trader dossier

JEAN MICHEL COGNARD

FRANCE · SOLE TRADER
KYBE ID: FR-309239580 · 309239580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL COGNARD
fr_inpi
309239580
fr_inpi
dissolved
fr_inpi
1988-09-30
fr_inpi
20 RUE VICTOR HUGO, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL COGNARD (principal) matches PEP Jean-Michel Cognard — Q66501023. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off